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HomeMy WebLinkAbout*04-07-2005 SCAC Agenda AGENDA DUBLIN SENIOR CENTER ADVISORY COMMITTEE REGULAR .MEETING THURSDAY, APRIL 7, 2005, 9:00 A.M. DUBLIN CIVIC CENTER COUNCIL CHAMBERS 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMUNICATIONS 3.1 PUBLIC COMMENTS At this time, the public is permitted to address the Dublin Senior Center Advisory Committee on non- agendized items. The Committee must, however, comply with all State Laws in regard to items not appearing on the posted agenda. The Committee may respond to statements made or questions asked, or may request Staff to report back at a future meeting concerning the matter. Any member of the public may contact the Office of the Dublin Senior Center Director related to the proper procedure to place an item on a future Dublin Senior Center Advisory Committee agenda. The exceptions under which the Dublin Senior Center Advisory Committee MAY discuss and/or take action on items not appearing on the agenda are contained in GC 54954.2(b)(I)(2)(3). 4. MINUTES OF THE REGULAR MEETING—March 3,2005 STAFF RECOMMENDATION: Approve Minutes. 5. MINUTES OF THE SPECIAL MEETING—March 7,2005 STAFF RECOMMENDATION: Approve Minutes. 6. WRITTEN COMMUNICATIONS-None 7. UNFINISHED BUSINESS-None 8. NEW BUSINESS 8.1 2004 FALL QUARTERLY REPORT Staff will give a summary of the attendance and programs and services offered at the Dublin Senior Center during the Fall 2004 quarter. RECOMMENDATION: Receive report. 8.2 SENIOR CENTER LUNCH PROGRAM MENU AND FORMAT There has been a decline in attendance at the Senior Center Lunch Program. Staff is reviewing the program to ensure the menu and format continues to meet the needs of customers. Staff will • survey the Committee for recommendations to improve attendance at the Lunch Program. RECOMMENDATION: Receive report and provide input on the Lunch Program menu and format. 8.3 DUBLIN SENIOR CENTER STRATEGIC PLAN Over the next several months, Staff will establish a Strategic Plan for the Dublin Senior Center. The Strategic Plan will provide a focused framework and strategies for expanding and enhancing programs and services at the Senior Center. STAFF RECOMMENDATION: Receive report; recommend a final version of the Vision, Mission and Values Statement; and,provide input on key trends and opportunities. 9. OTHER BUSINESS 9.1 BRIEF INFORMATIONAL ONLY REPORTS FROM THE DUBLIN SENIOR FOUNDATION, PARKS AND COMMUNITY SERVICES COMMISSION LIAISON, ADVISORY COMMITTEE MEMBERS AND/OR STAFF 10. ADJOURNMENT This NOTICE is posted in accordance with Government Code Section 54954(b)(3). If requested, this agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Ad of 1990(42 U.S.C.Section 12132),and the federal rules and regulations adopted in implementation thereof To make a • request for disability-related modification or accommodation,please contact the Office of the Parks and Community Services Department(925)833-6645 at least 72 hours in advance of the meeting.